- UMB Bank (Kansas City, MO)
- …monthly statistical reporting for payment processing + Present reporting and findings to senior & executive management on a monthly basis + Perform self-testing of ... or financial processing or equivalent experience + One (1) year of compliance, audit , or risk experience _PREFERRED_ _:_ + Bachelor's degree + Accredited ACH… more
- American Express (Sunrise, FL)
- …Evaluate and perform analyses on datasets to provide accurate up-channel reporting to senior leaders * Perform strict timeline driven research and gather data to ... the following: BSA-AML compliance, law enforcement, general compliance, regulatory compliance, audit , complex investigations or legal * Self-starter who can work… more
- Sierra Nevada Company, LLC (Sparks, NV)
- …preparing our organization for the mandatory Cybersecurity Maturity Model Certification (CMMC) audit . This is not your parent's internship program - you won't be ... Must Have:** + Must be a Sophomore, Junior or Senior in college or technical school, with at least...business needs. SNC offers a generous benefit package, including medical , dental, and vision plans, 401(k) with 150% match… more
- Citigroup (Tampa, FL)
- …Partner with senior stakeholders across the firm, including Risk, Finance, Audit to provide updates on regulatory developments and impact assessments. + Work ... incentive and retention awards. Citi offers competitive employee benefits, including: medical , dental & vision coverage; 401(k); life, accident, and disability… more
- Truist (Charlotte, NC)
- …to provide data quality results and value-added recommendations that will influence senior management to improve data management and reporting. Review, analyze and ... and accuracy of data elements within assigned enterprise data entities. Measure and audit large volumes of varying data for quality and evaluate the business impact… more
- Citigroup (Jacksonville, FL)
- …critical information, and making informed decisions. + Experience with interacting with senior management, regulators, internal and external audit . + Proven ... incentive and retention awards. Citi offers competitive employee benefits, including: medical , dental & vision coverage; 401(k); life, accident, and disability… more
- American Express (Sandy, UT)
- …and procedures. + Support reviews and audits eg, Federal Reserve Exam, Internal Audit Group review and others. + Work closely and coordinate with various regulatory ... communication and interpersonal skills and be able to interact independently with senior business partners / customers etc. + Self-driven, team player, have… more
- Aegon Asset Management (Cedar Rapids, IA)
- …which includes Finance, People and Places, General Counsel, Risk, Internal Audit , Strategy and Development, and Corporate Affairs, which covers Communications, ... assessment to align Marketing solutions with business initiatives. + Serve as a senior liaison across business groups to create documentation for business and system… more
- Thrivent Financial (Minneapolis, MN)
- …position interfaces with Investment Operations staff, Portfolio Managers, Traders, and other senior leaders in the Investment division. The incumbent reports to the ... general securities/investment knowledge. + Basic experience with investment management-related compliance/ audit methodologies and regulatory. issues associated with the SEC,… more
- Citigroup (Tampa, FL)
- The Senior Solutions Architect candidate requires a strong knowledge and experience in developing architecture vision, strategy, and end to end solutions for complex ... Management (ICRM), Retail Credit Risk, Operational Risk, Model Risk, Internal Audit , O&T Business Risk Control and Citi Chief Administrative Office.… more